Fortis Properties Ltd. net worth, address, company information. Free

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Fortis Properties Ltd (number 04923305) is a private limited company started on 2003-10-07 in England. This company has its registered office at The Granary, Brewer Street, Bletchingley RH1 4QP. Changed on 2006-04-29, the previous name this business utilized was First Point Systems Ltd. Fortis Properties Ltd operates SIC code: 68310 which stands for "real estate agencies".

Company details

Name	Fortis Properties Ltd
Number	04923305
Date of Incorporation:	7th October 2003
End of financial year:	31 July
Address:	The Granary, Brewer Street, Bletchingley, RH1 4QP
SIC code:	68310 - Real estate agencies

Moving to the 1 managing director that can be found in the firm, we can name: Jamie L. (appointed on 14 May 2018). The Companies House reports 3 persons of significant control, namely: Jamie L. has over 3/4 of shares, 3/4 to full of voting rights, Damon O. has over 3/4 of shares, Rosemary M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	8,036	3,634	19,433	1,819	2,284	1,561	2,737	15,094	45,550	54,728	69,798	14,588
Total Assets Less Current Liabilities	-35,977	-30,257	-33,639	-31,712	-40,272	-53,777	-2,360	2,941	-3,649	-38,920	283	-82,763
Fixed Assets	9,582	7,470	5,744	4,307	3,089	2,034	1,101	3,375	-	-	-	-
Intangible Fixed Assets	3,392	2,827	2,262	1,696	1,131	566	-	-	-	-	-	-
Shareholder Funds	-45,725	-38,407	-40,060	-36,224	-42,876	-55,408	-2,360	2,941	-	-	-	-
Tangible Fixed Assets	6,190	4,643	3,482	2,611	1,958	1,468	-	-	-	-	-	-

People with significant control

Jamie L.

8 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damon O.

30 June 2017 - 1 May 2018

Nature of control:	75,01-100% shares

Rosemary M.

6 April 2016 - 1 May 2018

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to July 31, 2019 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: May 11, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2a Fairwater Green Fairwater Cardiff CF5 3BA to The Granary Brewer Street Bletchingley Surrey RH1 4QP on May 17, 2018 filed on: 17th, May 2018 \| address	Free Download (1 page)
(AP01) On May 14, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2016 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AP01) On June 26, 2017 new director was appointed. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(AD02) Location of register of charges has been changed from C/O Fortis Properties 123a Station Road Llandaff North Cardiff CF14 2FE Wales to 2a Fairwater Green Cardiff CF5 3BA at an unknown date filed on: 4th, November 2015 \| address	Free Download (1 page)
(AP01) On January 1, 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 123a Station Road Llandaff North Cardiff CF12 2FE to 2a Fairwater Green Fairwater Cardiff CF5 3BA on April 23, 2015 filed on: 23rd, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 7, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 30, 2013: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 7, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 7, 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to October 7, 2010 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 7, 2009 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (7 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH03) On October 2, 2009 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 23rd, February 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 23rd, February 2010 \| address	Free Download (1 page)
(CH01) On October 2, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 7, 2008 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 29th, May 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to November 27, 2007 filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 27, 2007 filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
(288a) On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288a) On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/04/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
(288a) On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288a) On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288a) On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288a) On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed first point systems LTDcertificate issued on 29/04/06 filed on: 2nd, May 2006 \| change of name
(CERTNM) Company name changed first point systems LTDcertificate issued on 29/04/06 filed on: 2nd, May 2006 \| change of name	Free Download (2 pages)
(363a) Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/04/06 from: 92 lavernock point, fort road, penarth, CF64 5UL filed on: 26th, April 2006 \| address	Free Download
(287) Registered office changed on 26/04/06 from: 92 lavernock point fort road penarth CF64 5UL filed on: 26th, April 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 23, 2004 filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 23, 2004 filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
(288a) On July 20, 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 20, 2004 New secretary appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 20, 2004 New secretary appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 20, 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288b) On October 8, 2003 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Secretary resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(288b) On October 8, 2003 Director resigned filed on: 8th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2003 \| incorporation
(NEWINC) Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (13 pages)

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